BOARD OF EDUCATION

Regular Meeting

Tuesday, November 20, 2007 at 6:00 p.m.

Location of Meeting: Unit Office Board Room

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AGENDA

I. Call to Order

II. Roll Call

III.Consent Agenda (action required):

A. Minutes of Regular Meeting – October 16, 2007

B. Treasurer’s Report

C. Budget Reports

D. Bill Listing

E. Destruction of Executive Session Audio Tapes Older than 18 Months per Code

F. Out-of-State Trips

IV. Correspondence

V.Recognition of Visitors

VI. Superintendent’s Report

A. Status Report

B. Curriculum Report

VII. Old Business

A. Adoption of 2007 Tax Levy (action possible)

VIII. New Business

A. Consideration of December Meeting Time Change (action possible)

B. Dahlgren School Farm Ground Use/Lease (action possible)

C. Fifth Grade Health Exam-Suspension of Rules (discussion only)

D. Approval of Building School Improvement Plans (action possible)

E. Executive Session

a. Personnel Considerations

b. Probable Litigation Update

c. Student Disciplinary Action

F. Open Session: Action Following Executive Session (if any)

a. Personnel Considerations (action possible)

b. Probable Litigation Update (action possible)

c. Student Disciplinary Action (action possible)

IX. Adjournment